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Ilya Vladislavovich Zakirov

Debarred entity · Sanctioned entity
TypePerson[sources]
NameIlya Vladislavovich Zakirov · ZAKIROV, Ilya Vladislavovich[sources]
Birth date[sources]
Gendermale[sources]
NationalityRussia[sources]
CountryRussia[sources]
First nameILYA VLADISLAVOVICH · Ilya[sources]
Last nameZakirov[sources]
Middle nameVladislavovich[sources]
Tax Number165504427793[sources]
Unique Entity IDYWVUMBD526S4[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Data sources

US OFAC Specially Designated Nationals (SDN) List36,834

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,530

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)23,639

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases8,542

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: ofac-pr-b08ec49de15c0bcb95c7f6cdc405eda0a2a93c13 · usgsa-s4mrx1wn2 · ofac-56397

For experts: raw data explorer